KABIMBI

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-05-2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Fanny BAIJOT, notaire r\u00E9sidant \u00E0 Perwez, en date du 12 mai 2026",
      "value": "2026-05-12",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "modifier la forme de la soci\u00E9t\u00E9 sans changement de la personnalit\u00E9 juridique et d\u2019adopter la forme soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": {
        "to": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 en commandite"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport \u00E9tabli le 18 avril 2026 par Monsieur BOKWALA Junior, Expert-comptable certifi\u00E9",
      "value": "2026-04-18",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport \u00E9tabli le 18 avril 2026 par Monsieur BOKWALA Junior, Expert-comptable certifi\u00E9 exer\u00E7ant sa profession au sein de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JB Tax \u0026 accountancy \u00BB",
      "value": "2026-04-18",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "La transformation se fait sur base de la situation active et passive arr\u00EAt\u00E9e au 31 mars 2026.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "La transformation a lieu sous le b\u00E9n\u00E9fice de la neutralit\u00E9 fiscale.",
      "value": "neutralit\u00E9 fiscale",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Les cent (100) parts de la soci\u00E9t\u00E9 en commandite sont remplac\u00E9es par cent (100) actions de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e qui sont attribu\u00E9es \u00E0 leurs titulaires respectifs avant transformation, au prorata des parts qu\u2019ils d\u00E9tiennent dans la soci\u00E9t\u00E9 en commandite.",
      "value": {
        "shares_after": "cent (100) actions",
        "shares_before": "cent (100) parts"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de remplacer la d\u00E9nomination actuelle de la soci\u00E9t\u00E9 en la d\u00E9nomination nouvelle \u00AB KABIMBI \u00BB.",
      "value": {
        "new_name": "KABIMBI",
        "old_name": "KABIMBI BUSINESS CONSULTING"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019objet de la soci\u00E9t\u00E9 par l\u2019adoption du texte suivant : \u00AB La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci, au sens le plus large du terme : 1. l\u0027organisation de la comptabilit\u00E9 et des services comptables et les activit\u00E9s de conseil en mati\u00E8re d\u0027organisation comptable des entreprises; ...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci, au sens le plus large du terme : 1. l\u0027organisation de la comptabilit\u00E9 et des services comptables et les activit\u00E9s de conseil en mati\u00E8re d\u0027organisation comptable des entreprises; ...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux.",
      "value": "statuts compl\u00E8tement nouveaux",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs, y compris ceux de substitution, sont conf\u00E9r\u00E9s \u00E0 l\u2019administrateur, \u00E0 l\u0027effet de proc\u00E9der aux formalit\u00E9s d\u00E9coulant des pr\u00E9sentes r\u00E9solutions.",
      "value": "Tous pouvoirs, y compris ceux de substitution",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Fanny BAIJOT, notaire r\u00E9sidant \u00E0 Perwez, en date du 12 mai 2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit chaque ann\u00E9e le premier vendredi du mois de juin \u00E0 19 heures",
      "value": "premier vendredi du mois de juin \u00E0 19 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Si la soci\u00E9t\u00E9 compte plusieurs administrateurs, La majorit\u00E9 des membres de l\u0027organe de gestion doit \u00EAtre compos\u00E9e d\u2019experts-comptables certifi\u00E9s, de conseillers fiscaux certifi\u00E9s, d\u0027experts-comptables, d\u0027experts-comptables fiscalistes et de stagiaires qui exercent les activit\u00E9s professionnelles comme ind\u00E9pendant...",
      "value": "La majorit\u00E9 des membres de l\u0027organe de gestion doit \u00EAtre compos\u00E9e d\u2019experts-comptables certifi\u00E9s, de conseillers fiscaux certifi\u00E9s, d\u0027experts-comptables, d\u0027experts-comptables fiscalistes et de stagiaires...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Les experts-comptables certifi\u00E9s, les conseillers fiscaux certifi\u00E9s, les experts-comptables, les experts-comptables fiscalistes et les stagiaires qui exercent les activit\u00E9s professionnelles comme ind\u00E9pendant... ont la majorit\u00E9 des droits de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "Les experts-comptables certifi\u00E9s, les conseillers fiscaux certifi\u00E9s, les experts-comptables, les experts-comptables fiscalistes et les stagiaires... ont la majorit\u00E9 des droits de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Le si\u00E8ge est \u00E9tabli en r\u00E9gion wallonne, \u00E0 l\u2019endroit d\u00E9termin\u00E9 par l\u2019organe de gestion, qui veillera \u00E0 en assurer la publication au Moniteur belge.",
      "value": "Le si\u00E8ge est \u00E9tabli en r\u00E9gion wallonne, \u00E0 l\u2019endroit d\u00E9termin\u00E9 par l\u2019organe de gestion",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 18/05/2026",
      "value": "2026-05-18",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, ANNEE COMPTABLE,",
      "value": "MODIFICATION FORME JURIDIQUE, ANNEE COMPTABLE,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 58312,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0540.956.924",
      "kind": "company",
      "name": "KABIMBI BUSINESS CONSULTING",
      "attrs": {
        "address": "Rue Auguste Lannoye 39, 1435 Mont-Saint-Guibert",
        "new_name": "KABIMBI",
        "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "legal_form_before": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fanny BAIJOT",
      "attrs": {
        "role": "Notaire",
        "address": "Perwez"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BOKWALA Junior",
      "attrs": {
        "role": "Expert-comptable certifi\u00E9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "JB Tax \u0026 accountancy",
      "attrs": {
        "address": "1300 Wavre, rue de Grimohaye 84A",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "KABIMBI NGOY Rudy",
      "attrs": {
        "address": "1435 Mont-Saint-Guibert, Rue Auguste Lannoye 39",
        "role_after": "administrateur non statutaire",
        "role_before": "g\u00E9rant"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000,
      "currency": "EUR",
      "after_eur": 1000,
      "delta_eur": 1000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-01",
      "evidence_quote": "Un capital de de mille euros (1.000,00 \u20AC) a \u00E9t\u00E9 constitu\u00E9, lequel est repr\u00E9sent\u00E9 par cent (100) parts sociales sans valeur nominale... Les comparants d\u00E9clarent que les apports ont \u00E9t\u00E9 totalement lib\u00E9r\u00E9s.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.956.924",
    "name_full": "KABIMBI BUSINESS CONSULTING",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont St Guibert",
        "region": null,
        "street": "rue Auguste Lannoye",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "Ottignies",
        "region": null,
        "street": "avenue du Bois claude",
        "country": "BE",
        "postcode": "1340",
        "box_number": null,
        "street_number": "2A"
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 dater de ce jour le transfert du si\u00E8ge social du 2A avenue du Bois Claude 1340 Ottignies au 39 rue Auguste Lannoye - 1435 Mont St Guibert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.956.924",
    "name_full": "KABIMBI BUSINESS CONSULTING",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2015-08-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0540.956.924",
    "name_full": "KABIMBI BUSINESS CONSULTING",
    "legal_form": "SC"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}